‘L r . • -‘4t. 0$9 MILBERG WEISS BERSHAD , HYNES & LERACH LLP Patricia M. Hynes - Steven G. Schulman Robert A. Wallner Ariana J. Tadler One Pennsylvania Plaza , NY 10119 I LED (212) 594-5300 PROPOSED LEAD COUNSEL FOR „la PLAINTIFFS AND THE CLASS t.30 • ,im,4,01.531 " Nki altry k CU.: I UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

In re : Master File No. 98-1664 (WHW) CENDANT CORPORATION LITIGATION : This Document Relates To: : All Cases

NOTICE OF MOTION

PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and affidavits of Patricia M. Hynes, Esq. and Blaine Nye, and all prior proceedings had herein, movants 11 identified on Exhibit A hereto, pursuant to the Private Securities Litigation Reform Act of 1995, 15 U.S.C. §§ 77z- 1(a)(3)(B), 78u-4(a)(3)(B), and in accordance with the Preliminary Case Management Order, entered June 1, 1998, move for

entry of an Order:

(1) appointing Paul J. Silvester, Treasurer of the State of Connecticut, as Trustee of The State of Connecticut Retirement Plans and Trust Funds; Lester A. Goldstein; and Elaine

J. Lenart as lead plaintiffs;

(2) approving movants' selection of Milberg Weiss . , 411

Bershad Hynes & Lerach LLP as lead counsel for plaintiffs and the class, and Goldstein, Lite & DePalma as liaison counsel for plaintiffs and the class; and

(3) granting such other relief as the Court may deem just and proper.

Dated: June 15, 1998

Respectfully submitted,

MILBERG WEISS BERSHAD HYNElf& LERACH raila6e, By: 411012121L 0 P.tricia M. Hyn:- S even G. Schulm:n Robert A. Wallner Ariana J. Tadler One Pennsylvania Plaza New York, NY 10119 (212) 594-5300 PROPOSED LEAD COUNSEL FOR PLAINTIFFS AND THE CLASS AND COUNSEL FOR MOVANTS IDENTIFIED ON EXHIBIT A James E. Hartley, Jr., Esq. Gary B. O'Connor, Esq. DRUBNER, HARTLEY, O'CONNOR & MENGACCI, L.L.C. 500 Chase Parkway Waterbury, Connecticut 07608 (203) 753-9291

Alfred G. Yates, Jr., Esq. LAW OFFICES OF ALFRED G. YATES, JR. 519 Allegheny Building 429 Forbes Avenue Pittsburgh, PA 15219 (412) 391-5164

-2- 411 411

Mark J. Zausmer, Esq. FINK ZAUSMER 31700 Middlebelt Road Suite 150 Farmington Hills, MI 48334 (248) 851-4111 David B. Kahn, Esq. DAVID B. KAHN & ASSOCIATES, LTD. One Northfield Plaza, Suite 100 Northfield, Illinois 60093 (847) 501-5083 Movants' Co-Counsel

-3- EXHIBIT A

Rene Amio Jack Bart French Blanchard Avery Brinkley, Jr. Gabriel Cardona Jack Conley John Coulter Rudolph S. Del Cuore Aaron Derman Jerome I. Frank Freston Trust DVP Lester A. Goldstein Stephan H. and Donna J. Goldstein Julian Golpa Iry Green Edwin Grollman Jack Gundrum Joel Heinz Lebrecht and Barbara Hesse John Irwin, Jr. Robert Iwanicki Marcia Jacobs Richard Jacobsohn, Beneficiary with the Power of Direction of Howard G. Jacobsohn IRA Dennis and Lorraine Johnson Renato Karpin Ronald Kaufmanl-// Richard W. Laner, Trustee on behalf of Richard W. Laner Trust Elaine J. Lenartv7 Ann Mann Lee Meyer Philip Miller Boris Pustilink Louis Roney Eric Schwartzman Marcie Shanker Steven Silverman Paul J. Silvester, Treasurer of the State of Connecticut, as Trustee of The State of Connecticut Retirement Plans and Trust Funds Gerard Stevens Eugene Streim Ilene Streim Ronald E. Tarrson Santa Vaishampayan Gene Wasson Irene Weber Richard Wishart Jane Zimmerman Joe Zogogaski ,• 411 411

CERTIFICATE OF SERVICE I hereby certify that, on this date, I caused to be served by first-class mail, postage prepaid, true copies of (i)

the foregoing Notice of Motion, (ii) the Memorandum in Support of the Motion by Paul J. Silvester, Treasurer of the State of Connecticut, as Trustee of the State of Connecticut Retirement Plans and Trust Funds, et al. for Appointment as Lead Plaintiffs and for Approval of Lead and Liaison Counsel, (iii) the Affidavit of Patricia M. Hynes, dated June 12, 1998, and (iv) the Affidavit

of Blaine Nye, dated June 11, 1998, upon counsel listed on the attached service list.

Dated: New York, New York June 15, 1998

Fr4M6' WeILQ-1/‘? ROBERT A. WALLNER

______------CENDANT SERVICE LIST

PLAINTIFFS

Allyn Z. Lite, Esq. Bruce D. Greenberg, Esq. Joseph J DePalma, Esq GOLDSTEIN LITE & DEPALMA Two Gateway Center, 12th Floor Newark, New Jersey 07102

Alfred G. Yates, Jr., Esq. LAW OFFICES OF ALFRED G. YATES, JR. 519 Allegheny Building 429 Forbes Avenue Pittsburgh, PA 15219

Mark J. Zausmer, Esq. FINK ZAUSMER 31700 Middlebelt Road, Suite 150 Farmington Hills, MI 48334

Andrew L. Barroway, Esq. Gregory M. Castaldo, Esq. SCHIFFRITI, CRAIG & BARROWAY, LLP Three Bala Plaza, East, Suite 400 Bala Cynwyd, PA 19004

Stuart D. Wechsler, Esq. Robert I. Harwood, Esq. John Halebian, Esq. WECHSLER HARWOOD HALEBIAN & FEFFER, LLP 488 New York, New York 10022

Stanley M. Grossman, Esq. Karl J. Stoecker, Esq. POMERANTZ HAUDEK BLOCK & GROSSMAN 100 , 26th Floor New York, New York 10017

David Jaroslawicz, Esq. JAROSLAWICZ & JAROS 150 William Street New York, New York 10038 . " • S Stephen Oestreich, Esq. Robert C. Finkel, Esq. Chet B. Waldman, Esq. WOLF POPPER, LLP 845 New York, New York 10022

Jeffrey W. Chambers, Esq. PULS & CHAMBERS, LLP 201 Main Street, Suite 1640 Fort Worth, Texas 76102

Stuart H. Savett, Esq. Robert P. Frutkin, Esq. Barbara A. Podell, Esq. SAVETT FRUTKIN PODELL & RYAN, P.C. 320 Walnut Street, Suite 508 Philadelphia, PA 19106

Arthur Abbey, Esq. Jill S. Abrams, Esq. Nancy Kaboolian, Esq. ABBEY, GARDY & SQUITIERI, LLP 212 East 39th Street New York, New York 10016

Richard Appleby, Esq. LAW OFFICES OF RICHARD APPLEBY 39 , Suite 2705 New York, New York 10006

Joel J. Bernstein, Esq. Jonathan M. Plasse, Esq. Catherine M. Murphy, Esq. GOODKIND LABATON RUDOFF & SURACHOW, LLP 100 Park Avenue New York, New York 10017

Leigh R. Lasky, Esq. LASKY & RIFKIND, LTD. 100 Park Avenue New York, New York 10017

Michael E. Criden, Esq. HANZMAN CRIDEN KORGE CHAYKIN PONCE & HEISE, P.A. 200 S. Biscayne Blvd., Suite 2100 Miami, Florida 33131 S 4

Jeffrey C. Block, Esq. BERMAN, DeVALERIO & PEASE, LLP One Liberty Square, 8th Floor Boston, MA 02109

LAW OFFICES OF RICHARD J. VITA, ESQ. 77 Franklin Street, Suite 300 Boston, MA 02163

Herbert E. Milstein, Esq. Andrew N. Friedman, Esq. COHEN, MILSTEIN, HAUSFELD & TOLL, P.L.L.C. 1100 New York Avenue, NW West Tower, Suite 500 Washington, DC 20005

Matthew Ide, Esq. Steven J. Toll, Esq. COHEN, MILSTEIN, HAUSFELD & TOLL, P.L.L.C. 999 Third Avenue, Suite 3600 Seattle, WA 98104

Eugene A. Spector, Esq. Robert M. Roseman, Esq. SPECTOR & ROSEMAN 2000 Market Street, 12th Floor Philadelphia, PA 19103

Howard J. Sedran, Esq. LEVIN, FISHBEIN, SEDRAN & BERMAN 510 Walnut Street, Suite 500 Philadelphia, PA 19106

Myron Harris, Esq. 5106 Park Tower Place Apartments 22nd Street and Benjamin Parkway Philadelphia, PA 19130

Daniel Osborn, Esq. BEATIE AND OSBORN 599 , 42nd Floor New York, New York 10022

Michael J. Fucalo, Esq. BURT & PUCILLO, LLP 222 Lakeview Avenue Suite 300 East West Palm Beach, Florida 33401 Robert C. Gilbert, Esq. ROBERT C. GILBERT, P.A. 133 Sevilla Avenue Coral Gables, Florida 33134

Klani Neuwelt, Esq. LAW OFFICES OF KLARI NEUWELT 110 East , 29th Floor New York, New York 10022

Michael Etkin, Esq. RAVIN SARASOHN COOK BAUMGARTEN & ROSEN, P.C. 103 Eisenhower Parkway Roseland, New Jersey 07068

Peter S. Pearlman, Esq. COHN LIFLAND PEARLMAN HERMANN & KNOFF Park 80 Plaza West One Saddle Brook, New Jersey 07663

James V. Bashian, Esq. Fairfield Commons 271 Route 46 West, Suite F-207 Fairfield, New Jersey 07004

Andrew R. Jacobs, Esq. FITZSIMMONS RINGLE & JACOBS 50 Park Place Newark, New Jersey 07102

Joseph P. LaSala, Esq. McELROY, DEUTSCH & MULVANEY 1300 Mount Kemble Avenue Morristown, New Jersey 07962

Robert J. Berg, Esq. BERNSTEIN LIEBHARD & LIFSHITZ One Bridge Plaza North, Suite 400 Fort Lee, New Jersey 07024

Sherrie Savett, Esq. Lawrence Deutsch, Esq. BERGER & MONTAGUE, P.C. 1622 Locust Street Philadelphia, PA 19103 • Peter L. Masnik, Esq. KALIKMAN & MASNIK 30 Washington Avenue Haddonfield, New Jersey 08033

Steven Pasternak, Esq. PASTERNAK, FELDMAN & PLUT'NICK, P.A. Eisenhower Plaza South, Suite 245 70 South Orange Avenue Livingston, New Jersey 07039

William J. Pinilis, Esq. BROSS ZIPKIN & PINILIS, L.L.C. 17 Academy Street, Suite 1200 Newark, New Jersey 07102

Michael Freed, Esq. MUCH SHELIST FREED DENENBERG AMENT BELL & RUBINSTEIN P.C. 200 North LaSalle Street Chicago, Illinois 60601

Robert A. Hoffman, Esq. BARRACK, RODOS & BACINE 14 Kings Highway West, 3rd Floor Haddonfield, New Jersey 08033

Samuel Simon, Esq. BARRACK, RODOS & BACINE 3300 Two Commerce Square 2001 Market Street Philadelphia, PA 19103

Seth R. Lesser, Esq. BERNSTEIN LITOWITZ BERGER & GROSSMAN A New York Limited Liability Partnership 2050 Center Avenue, Suite 200 Fort Lee, New Jersey 07024

Donna Siegel Moffa, Esq. TOMAR SIMONOFF ADOURIAN O'BRIEN KAPLAN JACOBY & GRAZIANO 20 Brace Road Cherry Hill, New Jersey 08034

Saul Roffe, Esq. Howard Sirota, Esq. SIROTA & SIROTA 747 Third Avenue New York, New York 10017 1111

• • Michael F. Brandman, Esq. WEILER & BRANDMAN 123 North Union Avenue Cranford, New Jersey 07016

Stephen G. Levy, Esq. Morris J. Levy, Esq. LEVY & LEVY 445 Northern Boulevard Great Neck, New York 11021

David M. Taus, Esq. Francis J. DeVita, P.A. 661 Main Street Hackensack, New Jersey 07601

Scott Fisher, Esq. Janet Bartelli, Esq. GARWIN BRONZAFT GERSTEIN & FISHER, LLP New York, New York 10036

Charles Carella, Esq. A. Richard Ross, Esq. CARELLA BYRNE BAIN GILFILLAN CECCHI STEWART & OLSTEIN 6 Becker Farm Road Roseland, New Jersey 07068

John J. Barry, Esq. BARRY & McMORAN, P.C. One Newark Center Newark, New Jersey 07102

Roy L. Jacobs, Esq. 350 , Suite 3000 New York, New York 10118

Kenneth Elan, Esq. 217 Broadway, Suite 404 New York, New York 10007

Joseph P. Garland, Esq. 275 Madison Avenue, 35th Floor New York, New York 10016 I 4

DEFENDANTS

Samuel Kadet, Esq. SICADDEN, ARPS, SLATE, MEAGHER & FLOM LLP One Newark Center Newark, New Jersey 07102-5211

Jerome S. Hirsch, Esq. Samuel Kadet, Esq. Jonathan R. Goldblatt, Esq. SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP New York, New York 10022

Herbert J. Stern, Esq. Stephen M. Greenberg, Esq. STERN & GREENBERG 75 Livingston Avenue Roseland, New Jersey 07068

Paul C. Cumin, Esq. James G. Kreissman, Esq. Jacob S. Pultman, Esq. SIMPSON THACHER & BARTLETT 425 Lexington Avenue New York, New York 10017

Steven S. Radin, Esq. SILLS CUMMIS ZUCKERMAN RADIN TISCHMAN EPSTEIN & GROSS One Riverfront Plaza Newark, New Jersey 07102-5400

Greg A. Danilow, Esq. WEIL, GOTSHAL & MANGES LLP 767 Fifth Avenue New York, New York 10153

Richard J. Schaeffer, Esq. DORNBUSH MENSCH MANDELSTAM & SCHAEFFER, LLP 747 Third Avenue, 11th Floor New York, New York 10017

Daniel J. Beiler, Esq. PAUL, VVEISS, RIFKIND, WHARTON & GARRISON 1285 Avenue of the Americas New York, New York 10019-6064 .•

Donald A. Robinson, Esq. ROBINSON LAPIDUS & LIVELLI Two Penn Plaza East, Suite 1100 Newark, New Jersey 07105-2237

Gary P. Naftalis, Esq. Alan R. Friedman, Esq. KRAMER LEVIN NAFTALIS & FRANKEL 919 Third Avenue New York, New York 10022

James N. Benedict, Esq. James F. Moyle, Esq. ROGERS & WELLS LLP 200 Park Avenue New York, New York 10166-0153